WINDSONG HOLDINGS LIMITED



Company Documents

DateDescription
30/01/1430 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013

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04/02/134 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012

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06/02/126 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011:LIQ. CASE NO.2

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR RALF BIERFISCHER

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04/02/114 February 2011 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.2

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30/11/1030 November 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002376,PR100065

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09/07/109 July 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2010:LIQ. CASE NO.1

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09/07/109 July 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2010:LIQ. CASE NO.1

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29/12/0929 December 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2009:LIQ. CASE NO.1

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11/12/0911 December 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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08/12/098 December 2009 CHANGE OF NAME 31/03/2009

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08/07/098 July 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2009:LIQ. CASE NO.1

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07/07/097 July 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2009:LIQ. CASE NO.1

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02/06/092 June 2009 DIRECTOR AND SECRETARY RESIGNED ROBERT LEONARD-MYERS

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28/05/0928 May 2009 DIRECTOR RESIGNED SEAN SULLIVAN

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26/02/0926 February 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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26/02/0926 February 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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10/02/0910 February 2009 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1

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10/02/0910 February 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/08 FROM: HEATHER COURT 6 MAIDSTONE ROAD SIDCUP KENT DA14 5HH

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12/12/0812 December 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,PR100065

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30/10/0830 October 2008 PREVEXT FROM 31/12/2007 TO 30/06/2008

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17/10/0817 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/02/084 February 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 DIRECTOR RESIGNED

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18/02/0718 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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18/09/0618 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/0619 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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24/10/0524 October 2005 DIRECTOR RESIGNED

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24/10/0524 October 2005 DIRECTOR RESIGNED

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17/06/0517 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0529 January 2005 NEW DIRECTOR APPOINTED

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29/01/0529 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 S366A DISP HOLDING AGM 08/07/04 S252 DISP LAYING ACC 08/07/04 S386 DISP APP AUDS 08/07/04

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29/10/0429 October 2004 DIRECTOR RESIGNED

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29/10/0429 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: ELECTRON HOUSE CRAY AVENUE ST. MARY CRAY,ORPINGTON KENT, BR5 3PN

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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26/10/0326 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/0319 August 2003 SECRETARY'S PARTICULARS CHANGED

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09/05/039 May 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 AUDITOR'S RESIGNATION

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19/02/0319 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 DIRECTOR'S PARTICULARS CHANGED

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15/02/0215 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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01/02/011 February 2001 DIRECTOR'S PARTICULARS CHANGED

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01/02/011 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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14/02/0014 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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06/12/996 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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18/12/9818 December 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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03/12/973 December 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 AUDITOR'S RESIGNATION

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04/09/974 September 1997 LOCATION OF REGISTER OF MEMBERS

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15/05/9715 May 1997 COMPANY NAME CHANGED WINDSONG INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/05/97

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24/04/9724 April 1997 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/01/9720 January 1997 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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31/07/9631 July 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/07/96

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31/07/9631 July 1996 SECTION 320 09/07/96

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31/07/9631 July 1996 ADOPT MEM AND ARTS 09/07/96

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31/07/9631 July 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/07/96

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23/07/9623 July 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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23/07/9623 July 1996 NEW DIRECTOR APPOINTED

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23/07/9623 July 1996 DIRECTOR RESIGNED

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23/07/9623 July 1996 DIRECTOR RESIGNED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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30/06/9630 June 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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18/12/9518 December 1995 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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21/03/9521 March 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS

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13/12/9413 December 1994 NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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08/01/948 January 1994 RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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08/12/928 December 1992 SECRETARY'S PARTICULARS CHANGED

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08/12/928 December 1992 RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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02/02/922 February 1992 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06

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23/12/9123 December 1991 RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS

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31/07/9131 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/07/91

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16/04/9116 April 1991 DIRECTOR RESIGNED

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02/01/912 January 1991 RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS

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31/07/9031 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/07/90

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24/11/8924 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/8924 November 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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06/10/896 October 1989 NEW DIRECTOR APPOINTED

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31/07/8931 July 1989 FULL GROUP ACCOUNTS MADE UP TO 31/07/89

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20/07/8920 July 1989 DIRECTOR RESIGNED

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18/05/8918 May 1989 REGISTERED OFFICE CHANGED ON 18/05/89 FROM: G OFFICE CHANGED 18/05/89 WINDSONG HOUSE 159 STAFFORD ROAD CROYDON SURREY CRO 4NN

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18/05/8918 May 1989 NEW DIRECTOR APPOINTED

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18/05/8918 May 1989 DIRECTOR RESIGNED

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04/04/894 April 1989 COMPANY NAME CHANGED WINDSONG RECORD EXPORTS LIMITED CERTIFICATE ISSUED ON 01/04/89

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02/11/882 November 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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25/10/8825 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/8825 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/8825 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/8825 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/8831 July 1988 FULL GROUP ACCOUNTS MADE UP TO 31/07/88

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07/03/887 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/09/875 September 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 FULL GROUP ACCOUNTS MADE UP TO 31/07/87

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31/07/8631 July 1986 FULL GROUP ACCOUNTS MADE UP TO 31/07/86

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12/06/8612 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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12/06/8612 June 1986 RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS

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31/07/8531 July 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85

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27/09/8327 September 1983 ANNUAL RETURN MADE UP TO 31/12/82

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31/07/8331 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/07/83

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31/07/8131 July 1981 ANNUAL ACCOUNTS MADE UP DATE 31/07/81

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31/07/8031 July 1980 ANNUAL ACCOUNTS MADE UP DATE 31/07/80

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17/05/7617 May 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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